318 results for "witness statement testified"
Page 10 of 13
DOJ-OGR-00002882.jpg
...17(h) (“No party may subpoena a statement of a witness or of a prospective
witness under this rule.”). The claims submitted as part of the “EVCP Material” include statements
made by potential witnesses.
4 Again, however, even the impeachment value of Annie Farmer’s EVCP compensation
determination is dubious...
DOJ-OGR-00003948.jpg
...In this vein, the
Government has produced materials, including prior witness statements, for approximately 225
individuals relevant to the Government’s investigation into Jeffrey Epstein, the defendant, and
others. While the Government made this production with an expansive eye toward its pretrial
disclosures, as it has adopted throughout the pendency...
DOJ-OGR-00004095.jpg
...the witness
testifies.” (Order at 5). See Nixon, 418 U.S. at 701 (“[g]enerally, the need for evidence to impeach
witnesses is insufficient to require its production in advance of trial” (citations omitted)). Finally,
Rule 17 by its terms prohibits subpoenas aimed at statements “of a witness or a...
DOJ-OGR-00021346.jpg
...Nevertheless, OPR credits Acosta’s statement that he reasonably
believed, based on his conversations with others who expressed this view, that a trial would pose
significant evidentiary challenges.
Other witnesses corroborated the subjects’ testimony regarding witness challenges,
including the FBI co-case agent, who recalled during his OPR interview that...
DOJ-OGR-00014005.jpg
...Just so
basic idea
or two conversations that he had with
calling Kate,
is that you want this witness
me.
Thank you very much.
can marinate on it. So the
to testify about one
this witness, who we're
the one or two conversations that he had with
Kate in...
DOJ-OGR-00016629.jpg
...Just so
basic idea
or two conversations that he had with
calling Kate,
is that you want this witness
me.
Thank you very much.
can marinate on it. So the
to testify about one
this witness, who we're
the one or two conversations that he had with
Kate in...
DOJ-OGR-00020654.jpg
...Brady, Giglio, and Jenks Act materials, including co-conspirator
statements; non-testifying witness statements; testifying witness statements; the identity
of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or
supplemental motions...
DOJ-OGR-00011255.jpg
...1978)
(impeachment by contradiction available after a witness testifies to a “specific fact on direct
testimony” (emphasis added)); Wright & Miller, Fed. Prac. & Procedure § 6119 (explaining that
“if the cross-examiner is able to open the door for himself on cross, this would undermine the
exclusionary rules avoided, such as Rule...
DOJ-OGR-00004115.jpg
...including materials related to non-testifying witnesses and the Government’s expert
witness; to permit the parties to prepare and file motions in limine; to permit the parties to make
and review additional pretrial disclosures, including proposed exhibits, proposed witness lists, and
witness statements; and to allow adequate time for...
DOJ-OGR-00013272.jpg
...testifying, that
statements wi
de
fense is not
Document 753
Your Honor,
this evening.
I have n
a
Filed 08/10/22
Oo issue with reach
gain, about that i
ect to outstanding defense subpoenas, s
t
consistent sta
MS. MENN
NGE
Ri
use the wit
fied, the witness iden...
DOJ-OGR-00018857.jpg
...testifying, that
statements wi
de
fense is not
Document 753
Your Honor,
this evening.
I have n
a
Filed 08/10/22
Oo issue with reach
gain, about that i
ect to outstanding defense subpoenas, s
t
consistent sta
MS. MENN
NGE
Ri
use the wit
fied, the witness iden...
DOJ-OGR-00012235.jpg
...Your Honor, very briefly, I just wanted to
because I believ
consistent statements, det
of recal
1 of the witness.
terms oj
the 615
THE COURT: Yes.
in briefing the subject of prior
fFense counsel had raised the prospect
So I just wanted to make sure in
F our contacts...
DOJ-OGR-00017824.jpg
...Your Honor, very briefly, I just wanted to
because I believ
consistent statements, det
of recal
1 of the witness.
terms oj
the 615
THE COURT: Yes.
in briefing the subject of prior
fFense counsel had raised the prospect
So I just wanted to make sure in
F our contacts...
DOJ-OGR-00003861.jpg
...For example, and among other considerations, the materials
include transcripts of depositions of witnesses who may testify at trial, and the Government is
mindful of potential uses of such material that might arise during the cross-examination of both
Government and defense witnesses whose prior statements are encompassed within the...
DOJ-OGR-00005976.jpg
...In that there remains a full
month before opening statements, Ms. Maxwell's fundamental rights to present a defense, to
have the effective assistance of counsel, and to a right to confront witnesses and subpoena
witnesses to testify in her defense all will be preserved by a small delay on...
DOJ-OGR-00006901.jpg
...In that there remains a full
month before opening statements, Ms. Maxwell's fundamental rights to present a defense, to
have the effective assistance of counsel, and to a right to confront witnesses and subpoena
witnesses to testify in her defense all will be preserved by a small delay on...
DOJ-OGR-00010602.jpg
...Annie Farmer
qualifies as a victim and was a testifying witness during the trial. Ms. Farmer thus requests the
Court’s permission to make an oral statement at the sentencing.
Statement by Annie Farmer:
Judge Nathan,
For a long time, I wanted to erase from my mind the crimes that...
DOJ-OGR-00005427.jpg
...The Government’s case agents cannot testify to the substance of
“numerous witness interviews they conducted” with uncalled witnesses, which is hearsay. The
agents’ prior testimony before the grand jury is admissible only under the limited principles that
govern prior consistent or inconsistent statements. And there is significant risk that...
DOJ-OGR-00006394.jpg
...The Government’s case agents cannot testify to the substance of
“numerous witness interviews they conducted” with uncalled witnesses, which is hearsay. The
agents’ prior testimony before the grand jury is admissible only under the limited principles that
govern prior consistent or inconsistent statements. And there is significant risk that...
DOJ-OGR-00003863.jpg
...For example, and among other considerations, the materials
include transcripts of depositions of witnesses who may testify at trial, and the Government is
mindful of potential uses of such material that might arise during the cross-examination of both
Government and defense witnesses whose prior statements are encompassed within the...
DOJ-OGR-00004118.jpg
...In the initial stages of
our review of the 20,000 plus pages of non-testifying witness statements, is clear that two of the
other assigned AUSAs have been involved from the very beginning of this investigation and
have actively participated in all of the interviews together. They were joined...
DOJ-OGR-00010664.jpg
...Annie Farmer
qualifies as a victim and was a testifying witness during the trial. Ms. Farmer thus requests the
Court’s permission to make an oral statement at the sentencing.
Statement by Annie Farmer:
Judge Nathan,
For a long time, I wanted to erase from my mind the crimes that...
DOJ-OGR-00004857.jpg
...Although the
court noted that Attorney Schmitt was the only witness who could testify that Cosby
indeed relied upon Castor’s purported promise during his deposition (Attorney Schmitt
did so testify), it emphasized the Commonwealth’s argument that Attorney Schmitt
allowed Cosby to give a statement to the police during...
DOJ-OGR-00010344.jpg
...Further, Juror 50 posted a comment on social media to Annie
Farmer, a witness in this case, in which he “thanked her for sharing [her] story.” /d. at 43.
These prominent disclosures of his sexual abuse, the Defendant argues, contradict Juror 50’s
statement that he rarely disclosed that abuse...
DOJ-OGR-00002699.jpg
...Maxwell is requesting through a bill of particulars, she cannot identify
relevant witnesses or documents that she may wish to obtain to prepare her defense.
It is clear that the detail about how these alleged offenses took place will come solely
from the statements of the government’s witnesses. Accordingly...
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